Empowered

Welcome to Banker's Academy

With 30+ years of experience, Banker's Academy is the leading global provider of training solutions to the financial community. We specialize in BSA/AML, Compliance Officer, HR Professional, Teller and Branch Manager Training. We’re proud to have partnered with over 2,500 clients worldwide in various financial services industries, with a focus on banks, credit unions, and money service businesses. Let us help you reach your target audience with an innovative, results-driven educational experience.

Defining and developing a competency framework is a large undertaking. We will help you create a valid, useful tool that can be effectuated within our Learning Management System and provide excellent ROI.

FORT WASHINGTON, PA – First Priority Financial, one of the largest mortgage brokerages in the United States, has purchasedits Compliance and Regulatory training for non-bank Residential Mortgage Lenders and Originators (RMLOs) with Banker’s Academy. This vital program will ensure that First Priority Financial meets the Financial Crimes Enforcement Network’s (FinCEN’s) anti-money laundering compliance requirements by the August 13, 2012 deadline. The mortgage corporation will deploy this eLearning training through Banker’s Academy’s Learning Management System (LMS) for robust tracking and reporting.

Compliance for Mortgage Lenders, from Banker’s Academy, is a computer-based, distance-learning program that can be delivered via Internet or Intranet. The program teaches mortgage compliance in an interactive, self-paced format. The program covers: the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), SARs, Red Flags, the USA Patriot Act, CIP, CDD, and Information Sharing, among other topics. Compliance for Mortgage Lenders will help RMLOs understand regulations, identify associated risks, and safeguard against possible vulnerabilities.

With 25+ years of experience and over 2,500 clients, Banker’s Academy is the leading global provider of training solutions to the financial services industry, with a focus on banks, credit unions, and money service businesses. We’re a partner you can count on to help you achieve your business goals. For more information, call 888-433-2666, +1.215.542.6900, or go to www.bankersacademy.com.